TIMUR & TEAM LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 54 trucks also ran under 31 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4167121USDOT 4213996USDOT 4516626USDOT 4518172USDOT 4538979USDOT 3192273USDOT 4316632USDOT 4489350Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (58 trucks · 40 carriers)
Across all inspections on record: USDOT 3568201USDOT 4225562USDOT 4252114USDOT 4516626USDOT 4518172USDOT 2498811USDOT 4381255USDOT 4389301
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)3636
Shared w/ other carriers6868
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4S95F5323MS452345 | 9 | 14 | 05/20/2025 | 05/09/2026 |
| 5VGFW5024LL002197 | 8 | 9 | 07/31/2024 | 06/05/2026 |
| 4B9CB6L10P1149145 | 8 | 14 | 06/16/2024 | 05/18/2026 |
| 1FT8W4DT2NEE79240 | 8 | 11 | 08/26/2025 | 05/09/2026 |
| 3C7WRNFL2RG361935 | 7 | 8 | 06/17/2025 | 06/05/2026 |
| 3C6UR5DL0PG505414 | 7 | 10 | 05/17/2024 | 05/29/2026 |
| 7SGBC3628RS000336 | 7 | 10 | 05/17/2024 | 05/29/2026 |
| 3C7WRSBL0MG593480 | 7 | 15 | 04/05/2024 | 05/18/2026 |
| 5VGFW503XML008113 | 7 | 11 | 07/29/2024 | 03/30/2026 |
| 1FT8W3DT4REC47934 | 7 | 10 | 01/29/2025 | 02/01/2026 |
| 1FT8W3CT3PEC75982 | 6 | 11 | 01/05/2025 | 06/04/2026 |
| 5VGFW5036ML012336 | 6 | 11 | 12/22/2024 | 06/03/2026 |
| 7UZFW5325SB000533 | 6 | 8 | 06/18/2025 | 06/02/2026 |
| 5VGFW5037NL009558 | 6 | 21 | 06/28/2023 | 05/28/2026 |
| 1FD0W5HT5REE38213 | 6 | 10 | 08/27/2025 | 05/04/2026 |
| 7UZFW5037PL001035 | 6 | 12 | 11/10/2023 | 04/30/2026 |
| 4B9CB9U29R1149415 | 6 | 9 | 01/06/2025 | 04/19/2026 |
| 1FT8W3DT4RED66681 | 5 | 10 | 01/31/2025 | 06/04/2026 |
| 5VGFV5324KL000088 | 5 | 10 | 05/20/2025 | 06/04/2026 |
| 1FT8W3DT7REF70357 | 5 | 7 | 06/18/2025 | 06/02/2026 |
| 1FT8W3DT9REE26051 | 5 | 8 | 07/24/2025 | 05/27/2026 |
| 4S9KC5326SH623658 | 5 | 9 | 08/27/2025 | 05/04/2026 |
| 1FT8W3CT1REC47567 | 5 | 11 | 01/30/2025 | 04/30/2026 |
| 5VGFW5038NL005101 | 5 | 9 | 10/31/2024 | 04/30/2026 |
| 1FT8W3DT1PED48216 | 5 | 11 | 03/26/2025 | 04/17/2026 |
| 7UZFW5338PL002917 | 5 | 13 | 06/24/2025 | 03/19/2026 |
| 1FT8W3DT5PEE12757 | 4 | 5 | 12/24/2025 | 06/07/2026 |
| 7UZFV5323PL005377 | 4 | 5 | 12/24/2025 | 06/07/2026 |
| 5VGFW5328NL001097 | 4 | 10 | 05/09/2025 | 05/22/2026 |
| 1FT8W3DT0REE03323 | 4 | 6 | 07/28/2025 | 05/19/2026 |
| 4C9KC5036NC546078 | 4 | 6 | 07/28/2025 | 05/19/2026 |
| 1FT8W3DTXPED53429 | 4 | 10 | 01/29/2025 | 05/08/2026 |
| 7UZFW5333RL001659 | 4 | 7 | 06/14/2024 | 05/08/2026 |
| 7H2BE3634TD070177 | 4 | 5 | 12/13/2025 | 05/05/2026 |
| 1FT8W3DT4REF40457 | 4 | 6 | 07/16/2025 | 04/30/2026 |
| 3C7WRSCL9RG134597 | 4 | 5 | 08/03/2025 | 03/22/2026 |
| 1FT8W3DTXRED39792 | 4 | 7 | 06/25/2025 | 03/19/2026 |
| 3C63RRHL3RG388962 | 4 | 10 | 07/21/2025 | 01/13/2026 |
| 4B9CB9U28P1149516 | 4 | 13 | 12/19/2023 | 07/03/2025 |
| 7UZFW5039SL002339 | 3 | 3 | 12/24/2025 | 06/04/2026 |
Showing the 40 most cross-linked of 68 shared VINs.